Inheat UK Limited

Company Name	Inheat UK Limited
Company Status	Dissolved
Company Number	04292049
Category	Private Limited Company
Incorporation Date	24 September 2001(22 years, 7 months ago)
Dissolution Date	30 January 2015 (9 years, 2 months ago)
Previous Names	Goldline IT Solutions Limited and Northern Insulation & Gas Services Limited

Business Activity

Section F	Construction
SIC 4533	Plumbing
SIC 43220	Plumbing, heat and air-conditioning installation

Directors

Director Name	Mr Stephen John Rose
Date of Birth	June 1972 (Born 51 years ago)
Nationality	British
Status	Closed
Appointed	07 December 2001(2 months, 2 weeks after company formation)
Appointment Duration	13 years, 1 month (closed 30 January 2015)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	43 Intake Lane Barnsley South Yorkshire S75 2HX

Director Name	Mark Andrew Hanks
Date of Birth	August 1973 (Born 50 years ago)
Nationality	British
Status	Resigned
Appointed	26 September 2001(2 days after company formation)
Appointment Duration	1 year, 4 months (resigned 31 January 2003)
Role	Company Director
Correspondence Address	24 Tingle Bridge Lane Hemingfield Barnsley South Yorkshire S73 0NP

Director Name	Elliott Thickett
Date of Birth	December 1971 (Born 52 years ago)
Nationality	British
Status	Resigned
Appointed	26 September 2001(2 days after company formation)
Appointment Duration	10 years, 9 months (resigned 10 July 2012)
Role	Company Director
Country of Residence	England
Correspondence Address	96 Queen Victoria Crescent Totley Sheffield S17 4HU

Secretary Name	Mark Andrew Hanks
Nationality	British
Status	Resigned
Appointed	26 September 2001(2 days after company formation)
Appointment Duration	1 year, 7 months (resigned 01 May 2003)
Role	Company Director
Correspondence Address	24 Tingle Bridge Lane Hemingfield Barnsley South Yorkshire S73 0NP

Director Name	Dale Haywood
Date of Birth	July 1977 (Born 46 years ago)
Nationality	British
Status	Resigned
Appointed	07 December 2001(2 months, 2 weeks after company formation)
Appointment Duration	1 year, 4 months (resigned 01 May 2003)
Role	Company Director
Correspondence Address	28 Pitt Street Wombwell Barnsley South Yorkshire S73 8AS

Director Name	Stuart Leigh Vardey
Date of Birth	September 1976 (Born 47 years ago)
Nationality	British
Status	Resigned
Appointed	07 December 2001(2 months, 2 weeks after company formation)
Appointment Duration	1 year, 4 months (resigned 01 May 2003)
Role	Company Director
Correspondence Address	8 Coronation Road Hoyland Barnsley South Yorkshire S74 9HP

Secretary Name	Ian Atterbury
Nationality	British
Status	Resigned
Appointed	02 May 2003(1 year, 7 months after company formation)
Appointment Duration	4 months (resigned 31 August 2003)
Role	Company Director
Correspondence Address	8 Galtres Road York YO31 1JR

Secretary Name	Ian Atterbury
Nationality	British
Status	Resigned
Appointed	02 May 2003(1 year, 7 months after company formation)
Appointment Duration	4 months (resigned 31 August 2003)
Role	Company Director
Correspondence Address	8 Galtres Road York YO31 1JR

Secretary Name	Steven John Rose
Nationality	British
Status	Resigned
Appointed	01 September 2003(1 year, 11 months after company formation)
Appointment Duration	1 year, 8 months (resigned 19 May 2005)
Role	Company Director
Correspondence Address	32 Beechouse Road Hemingfield Barnsley South Yorkshire S73 0PE

Secretary Name	James Robert Medlam
Nationality	British
Status	Resigned
Appointed	17 September 2010(8 years, 12 months after company formation)
Appointment Duration	3 months, 2 weeks (resigned 01 January 2011)
Role	Company Director
Correspondence Address	50 Pogmoor Road Barnsley South Yorkshire S75 2EW

Secretary Name	Mr Steven John Rose
Status	Resigned
Appointed	01 January 2011(9 years, 3 months after company formation)
Appointment Duration	1 year, 6 months (resigned 10 July 2012)
Role	Company Director
Correspondence Address	Unit 23 Century Park Dearne Lane Manvers Rotherham South Yorkshire S63 5DE

Director Name	Temples (Professional Services) Limited (Corporation)
Status	Resigned
Appointed	24 September 2001(same day as company formation)
Correspondence Address	152 City Road London EC1V 2NX

Secretary Name	Temples (Nominees) Limited (Corporation)
Status	Resigned
Appointed	24 September 2001(same day as company formation)
Correspondence Address	152 City Road London EC1V 2NX

Location

Registered Address	93 Queen Street Sheffield South Yorkshire S1 1WF
Region	Yorkshire and The Humber
Constituency	Sheffield Central
County	South Yorkshire
Ward	City
Built Up Area	Sheffield
Address Matches	Over 10 other UK companies use this postal address

Shareholders

5 at £1	Mr Elliott Thickett 50.00% Ordinary
5 at £1	Steven John Rose 50.00% Ordinary

Financials

Year	2014
Net Worth	-£223,490
Cash	£17,119
Current Liabilities	£277,327

Accounts

Latest Accounts	31 January 2012 (12 years, 2 months ago)
Accounts Category	Total Exemption Small
Accounts Year End	31 January

Filing History

30 January 2015	Final Gazette dissolved via compulsory strike-off (1 page)
30 January 2015	Final Gazette dissolved following liquidation (1 page)
30 October 2014	Return of final meeting in a creditors' voluntary winding up (15 pages)
29 August 2013	Registered office address changed from Unit 23 Century Park Dearne Lane Manvers Rotherham South Yorkshire S63 5DE England on 29 August 2013 (2 pages)
28 August 2013	Statement of affairs with form 4.19 (5 pages)
28 August 2013	Resolutions LRESEX ‐ Extraordinary resolution to wind up (1 page)
28 August 2013	Appointment of a voluntary liquidator (1 page)
26 April 2013	Amended accounts made up to 31 January 2010 (8 pages)
26 April 2013	Amended accounts made up to 31 January 2011 (8 pages)
26 April 2013	Amended accounts made up to 31 January 2009 (7 pages)
26 April 2013	Amended accounts made up to 31 January 2012 (8 pages)
31 January 2013	Total exemption small company accounts made up to 31 January 2012 (4 pages)
30 January 2013	Compulsory strike-off action has been discontinued (1 page)
29 January 2013	First Gazette notice for compulsory strike-off (1 page)
2 October 2012	Annual return made up to 24 September 2012 with a full list of shareholders Statement of capital on 2012-10-02 GBP 10 (3 pages)
8 August 2012	Termination of appointment of Elliott Thickett as a director on 10 July 2012 (1 page)
8 August 2012	Termination of appointment of Steven John Rose as a secretary on 10 July 2012 (1 page)
31 October 2011	Total exemption small company accounts made up to 31 January 2011 (4 pages)
28 October 2011	Annual return made up to 24 September 2011 with a full list of shareholders (4 pages)
29 January 2011	Total exemption small company accounts made up to 31 January 2010 (4 pages)
26 January 2011	Termination of appointment of James Medlam as a secretary (1 page)
26 January 2011	Appointment of Mr Steven John Rose as a secretary (1 page)
21 December 2010	Director's details changed for Elliott Thickett on 1 January 2010 (2 pages)
21 December 2010	Annual return made up to 24 September 2010 with a full list of shareholders (5 pages)
21 December 2010	Registered office address changed from Unit 1 the Summit Mangham Road Barbot Hall Industrial Estate Rotherham South Yorkshire SG1 4RJ on 21 December 2010 (1 page)
21 December 2010	Director's details changed for Elliott Thickett on 1 January 2010 (2 pages)
23 September 2010	Termination of appointment of Ian Atterbury as a secretary (2 pages)
23 September 2010	Appointment of James Robert Medlam as a secretary (3 pages)
28 November 2009	Total exemption small company accounts made up to 31 January 2009 (4 pages)
25 November 2009	Annual return made up to 24 September 2009 with a full list of shareholders (4 pages)
11 November 2009	Director's details changed for Steven John Rose on 2 November 2009 (1 page)
11 November 2009	Director's details changed for Steven John Rose on 2 November 2009 (1 page)
15 April 2009	Return made up to 24/09/08; full list of members (4 pages)
8 February 2009	Amended accounts made up to 31 January 2008 (7 pages)
1 December 2008	Total exemption small company accounts made up to 31 January 2008 (7 pages)
18 February 2008	Total exemption small company accounts made up to 31 January 2007 (7 pages)
29 January 2008	Particulars of mortgage/charge (3 pages)
24 January 2008	Declaration of satisfaction of mortgage/charge (1 page)
12 October 2007	Return made up to 24/09/07; full list of members (2 pages)
21 November 2006	Return made up to 24/09/06; full list of members (2 pages)
21 June 2006	Total exemption small company accounts made up to 31 January 2006 (7 pages)
31 May 2006	Secretary's particulars changed (1 page)
28 February 2006	Total exemption small company accounts made up to 31 January 2005 (7 pages)
1 February 2006	Return made up to 24/09/05; full list of members (3 pages)
29 October 2005	Particulars of mortgage/charge (6 pages)
25 August 2005	Secretary resigned (1 page)
25 August 2005	New secretary appointed (2 pages)
23 August 2005	Particulars of mortgage/charge (3 pages)
2 December 2004	Total exemption small company accounts made up to 31 January 2004 (7 pages)
1 December 2004	Return made up to 24/09/04; full list of members (7 pages)
9 August 2004	Company name changed northern insulation & gas servic es LIMITED\certificate issued on 09/08/04 (2 pages)
5 August 2004	Particulars of mortgage/charge (3 pages)
9 July 2004	Registered office changed on 09/07/04 from: unit 22 hillside court barbot hall industrial estate rotherham south yorkshire S61 4RJ (1 page)
27 February 2004	Return made up to 24/09/03; full list of members 363(288) ‐ Director's particulars changed (10 pages)
28 January 2004	Total exemption small company accounts made up to 31 January 2003 (7 pages)
29 October 2003	New secretary appointed (1 page)
29 October 2003	Secretary resigned (1 page)
11 July 2003	Director resigned (1 page)
11 July 2003	Director resigned (1 page)
11 July 2003	Director resigned (1 page)
11 July 2003	New secretary appointed (2 pages)
11 July 2003	Secretary resigned (1 page)
11 July 2003	Ad 08/04/03--------- Â£ si 5@1=5 Â£ ic 5/10 (2 pages)
30 May 2003	Registered office changed on 30/05/03 from: unit 15D elsecar workshops wath road, elsecar barnsley south yorkshire S74 8HJ (1 page)
27 March 2003	Accounting reference date extended from 30/09/02 to 31/01/03 (1 page)
19 March 2003	Director resigned (1 page)
15 October 2002	Return made up to 24/09/02; full list of members 363(288) ‐ Director's particulars changed (9 pages)
13 February 2002	New director appointed (2 pages)
13 February 2002	New director appointed (2 pages)
13 February 2002	New director appointed (2 pages)
31 December 2001	Ad 07/12/01--------- Â£ si 4@1=4 Â£ ic 1/5 (2 pages)
31 December 2001	New secretary appointed;new director appointed (2 pages)
31 December 2001	New director appointed (2 pages)
31 December 2001	Registered office changed on 31/12/01 from: 152-160 city road london EC1V 2NX (1 page)
23 November 2001	Company name changed goldline it solutions LIMITED\certificate issued on 23/11/01 (2 pages)
5 October 2001	Director resigned (1 page)
5 October 2001	Secretary resigned (1 page)
24 September 2001	Incorporation (9 pages)

Inheat UK Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Filing History

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